Victim Location 31533
Total money lost $498
Type of a scam Fake Check/Money Order
Deposited money order and took out money then it bounced
Victim Location 55421
Type of a scam Employment
Received email advertising secret shopper for ***, email from Mark Tyler. I responded, all they asked for when I responded was name, address, phone. So I sent that information and then I received a letter from Mystery Shopper Provider’s Association with a money order for $995.00.
The letter had instructions for me to cash the money order, go shopping at ***, spend $40.00, keep $120.00 and then send the rest thru Western Union, to no certain address but to a Musa Fohux in McQueeny, TX., 78123